491 results for "March 29 2021"
Page 5 of 20
EFTA00276883.pdf
...50-NY-0, 05/19/2021
(19) authored by Mr. Grazette to inmate Maxwell between March 30, 2021
and May 11, 2021.
The IA(s) found that amongst the benign writing the context contained
implied threats and referenced known conspiracy theorists and
social/political antagonists, such as QAnon.
Additional cause...
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
DOJ-OGR-00019808.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page13 of 24
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for Portion...
EFTA00174163.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses...
DOJ-OGR-00000919.jpg
...Instead, it
pointed again and again only to the fact that the grand jury returned an
3 The government superceded the indictment on March 29, just months
before the July trial, adding two counts involving a fourth anonymous
accuser.
DOJ-OGR-00000919
DOJ-OGR-00019837.jpg
...Instead, it
pointed again and again only to the fact that the grand jury returned an
3 The government superceded the indictment on March 29, just months
before the July trial, adding two counts involving a fourth anonymous
accuser.
DOJ-OGR-00019837
EFTA00174290.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing
. Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
DOJ-OGR-00000046.tif
...On March 29, 2021, the government added in its
superseding indictment an alleged sex trafficking
offense (Count Six) related to conduct and offenses
wholly within the timeframe and subject matter cov-
ered by the NPA. The sole complainant to the allega-
tions in Count Six had been presented to the...
EFTA00174270.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U/iFOUO) Michelle Healy...
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00163964.pdf
...Maxwell was indicted on
06/29/2020 and arrested on 07/02/2020.
The Maxwell trial began on 11/28/2021.
Maxwell was convicted on 12/29/2021 on
5 out of 6 counts. Maxwell was sentenced
on 06/28/2022 to 20 years. In November
2024, the U.S...
EFTA00164556.pdf
...Maxwell was convicted on 12/29/2021 and sentenced on 06/28/2022 to 20 years.
Thank you for your assistance regarding redaction process.
Please let me know if you would like any additional information.
Thank you!
Special Agent in Charge
Federal Bureau of Investigation I New York
26 Federal...
EFTA00174215.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing-_.
Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
DOJ-OGR-00021833.jpg
...However, on March 29, 2021, the SDNY added in its superseding indictment, a sex
trafficking offense (Count Six) related to conduct and offenses wholly within the
timeframe and subject matter covered by the NPA and contained in the proposed
indictment in SDFL that was resolved by the NPA. A114. Doc...
EFTA00174314.pdf
...The trial for
Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conduct research and background checks on the individuals listed for any derogatory
information. This TIR addresses FBI...
EFTA00174305.pdf
...The trial staged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on stespeeted-defense-witoe4ses-ill-enler-te-identify
the individuals listed...
EFTA00174224.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00078952.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
ew York,
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mo an and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi C...
EFTA00174301.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on II December 2021. FBI New York Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory
infonnation.co_..._te,l _....arch ._ .uspeete...
DOJ-OGR-00015149.jpg
...The second Maxwell grand jury met on March 29, 2021. It heard testimony from a New York
Police Department detective. The detective’s testimony lasted approximately an hour and 48
minutes, not including a brief recess, and spanned 117 double-spaced transcript pages. Nearly
two-thirds of the testimony consisted...
DOJ-OGR-00005660.jpg
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
hatred. Workshop presented at the National Meeting of the Association for Women...
EFTA00174286.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U/fFOUO) Hamilton has...
EFTA00174219.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Roderic Alexander In Hamilton.
Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO) Hamilton...
EFTA00174328.pdf
...The trial gaged
for Ghislaine Maxwell started on 29 November 2021 and FBI C-20 received a potential list of
defense witnesses on II December 2021. FBI New York Intelligence Division was asked to
conducted research and background checks on slispeete4-defense-Wiffie4Se64freMec-tealemify
the individuals listed amlfor any derogatory...
DOJ-OGR-00002875.jpg
Case 1:20-cr-00330-PAE Document190_ Filed 03/29/21 Page2of3
Honorable Alison J. Nathan
March 29, 2021
Page 2
District of Florida during the course of the Florida Investigation. As a result of that review, the
Government has learned that agents assigned to the FBI New York Office...
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